Document Mentions (4 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

Yoo At White House Last Week. The Hill <https://thehill.corn/homenews/administration/510202-trump-new-legal-guru-meet-at-white-house- report> (8/2, Coleman, 2.98M) reports that UC Berkeley law professor John Yoo has confirmed that he and President Trump "met face-to-face at the White House for the first

line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald

EFTA00150271

2 mentions1 same-page

Page ?Same page

as the 'most oppressive violent religion I know of,' among other controversial statements." Trump Met Yoo At White House Last Week. The Hill (8/2, Coleman, 2.98M) reports that UC Berkeley law professor John Yoo has confirmed that he and President Trump "met face-to-face at the White House for the first

as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro

EFTA00150555

2 mentions1 same-page

Page ?Same page

e-election campaign, according to his disclosure forms." Court Rules Trump Cannot Withhold Funds From California Sanctuary Cities. The Hill (7/13, Coleman, 2.98M) reports that the US Court of Appeals in San Francisco "ruled Monday that the Trump administration cannot withhold federal grants from Califo

alth Care fraud costs our country billions each year, which is not just absorbed, it is passed down to the consumer; Acting Special Agent in Charge Joe Denahan of the Newark FBI Field Office said." GA Addiction Centers In $122 Million Settlement Of Fraud Claims. The Atlanta Journal-Constitution (7/13, Hart